1. Call to Order 2. Invocation - Invocation by Council Member Michael Schlink 3. Pledge of Allegiance 4. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda Resolution Amending the 2017 Town Council Regular Meeting Schedule - Erin L. Hudson, Town Clerk Action - September 12 2017-244-0 Brief Supp Amend 2017 TC Mtg Sched.docx 2017-244-0 RES Amend 2017 TC Mtg Sched.docx
Presentations 6.a. New Employee Introductions: Ryan Claucherty, Firefighter, and Chris Wells, Fire Marshal - Foy Jenkins, Fire Chief 6.b. National Preparedness Month Proclamation - presented by Mayor Stohlman Proc National Preparedness Month_20170912.docx
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments 7.a. 2017 Citizen Survey Draft Update - Stephanie Smith, Public Information Offi cer 2017.09.12 Citizen Survey Info Sheet.pdf 7.b. Food Hub Update - Martha Paige, Town Manager
Action Items - To include any items removed from Consent Agenda 9.a. Resolution Approving Memorandum of Understanding with Wake County to Proceed with a Joint Master Plan and Feasibility Study for Public Works Facility/Convenience Center - Blake Mills, Public Works Director Brief/Action - September 12 2017-229-0 Briefing Supp Approving MOU Public Works - Wake County Convenience Center Joint Master Plan.docx 2017-229-0 RES Approving MOU Public Works - Wake County Convenience Center Joint Master Plan.docx 2017-229-0 ATTH 01 - MOU Public Works - Wake County Convenience Center Joint Master Plan.pdf 9.b. Consideration of Items Related to Feasibility Study for The Town of Cary's Primary Public Safety Answering Point (PSAP) Providing Emergency Dispatch Services to the Town of Morrisville: - Resolution Authorizing Feasibility Study - Budget Ordinance Amendment Appropriating Funds Todd Wright, Assistant Town Manager Brief/Action - September 12 2017-237-0 Briefing Supp Emergency Communications Feasibility Study.docx 2017-237-0 RES Emergency Communications Feasibility Study Agreement.docx 2017-237-0 BOA Emergency Commumnications Feasibility Study Agreement.xls 2017-237-0 ATTH 01 Emergency Communications Feasibility Study Agreement.pdf 9.c. Budget Ordinance Amendment to Request Funds for a Comprehensive IT System Configuration and Security Assessment - Jeanne Hooks, Assistant to the Town Manager/Budget Manager Brief/Action - September 12 2017-234-0 Brief Supp BOA IT Security Assessments.docx 2017-234-0 Budget Ordinance Amendment IT Security Assessment.xls 2017-234-0 ATTH 01 Town_of_Morrisville_Professional_Service_Contract-SeNet_International_Co rporation-DRAFT.doc
New Items 10.a. Resolution Approving Local Agreement Between NCDOT and the Town of Morrisville for the Construction of a Sidewalk on Airport Boulevard - Ben Howell, Long Range Planning Manager Brief - September 12 Action - September 26 2017-219-0 Briefing Supp Approving Airport Boulevard Sidewalk Agreement 2017-219-0 RES Approving Airport Boulevard Sidewalk Agreement 2017-219-0 ATTH 01 Airport Boulevard Sidewalk Agreement.pdf 10.b. Consideration of Items Related to 910 Church Street Easement: - Resolution Authorizing Termination and Establishment of New Easement - Resolution Authorizing Purchase of Portion of Land (Approximately 0.45 Acres) - Budget Ordinance Amendment Appropriating Funds for Land Purchase Michele Stegall, Current Planning Manager and Jerry Allen, Director of Parks & Recreation Brief - September 12 Action - September 26 2017-239-0 Briefing Supplement 910 Church Street Access Easement & Land Purchase.docx 2017-239-0 RES Access Easement at 910 Church Street.docx 2107-239-0 RES Land Purchase at 910 Church Street.pdf 2017-239-0 BOA 910 Church Streeet Land Purchase.xls 2017-239-0 ATTH 1 - Aerial Photo.pdf 2017-239-0 ATTH 2 - Access Easement.pdf 2017-239-0 ATTH 3 - Easement Termination Agreement.pdf 2017-239-0 ATTH 4 - Area of Park Use.pdf 2017-239-0 ATTH 5 - Surrounding Tax Values.pdf 2017-239-0 ATTH 6- Purchase Agreement.pdf 10.c. Resolution Awarding a Contract to Tyler Technologies for the Purchase of an Enterprise System Replacement Dan Birckbichler, IT Director and Nancy Emslie, Finance Director Brief - September 12 Action - September 26 2017-238-0_Briefing_Supp_Enterprise_System_Replacement.docx 2017-238-0 RES Approving Enterprise System Replacement Contract (003).docx Enterprise System Project Update - Town Council September 12.pdf
Work Sessions 11.a. Town Council Roundtable 11.b. E-50 Summary/Update - Martha Paige, Town Manager and Courtney Tanner, Planning Director
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
13. Closed Session - Pursuant to N.C.G.S. § 143-318.11 (a)(6) to discuss a personnel matter (Town Manager FY 2017 Performance Evaluation - Continued) 14. Adjournment - Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again! Please feel free to email your Town Council members at TownCouncil@TownofMorrisville.org, or visit www.TownofMorrisville.org/Council for additional contact information.
Sep 12, 2017 Town Council Meetings
1. Call to Order 2. Invocation - Invocation by Council Member Michael Schlink 3. Pledge of Allegiance 4. Adoption of Regular Agenda - Call for any conflicts of interest in relation to the proposed agenda.
Consent Agenda Resolution Amending the 2017 Town Council Regular Meeting Schedule - Erin L. Hudson, Town Clerk Action - September 12 2017-244-0 Brief Supp Amend 2017 TC Mtg Sched.docx 2017-244-0 RES Amend 2017 TC Mtg Sched.docx
Presentations 6.a. New Employee Introductions: Ryan Claucherty, Firefighter, and Chris Wells, Fire Marshal - Foy Jenkins, Fire Chief 6.b. National Preparedness Month Proclamation - presented by Mayor Stohlman Proc National Preparedness Month_20170912.docx
For the Good of the Order - Manager and Staff Comments Administrative Reports Council Comments 7.a. 2017 Citizen Survey Draft Update - Stephanie Smith, Public Information Offi cer 2017.09.12 Citizen Survey Info Sheet.pdf 7.b. Food Hub Update - Martha Paige, Town Manager
Action Items - To include any items removed from Consent Agenda 9.a. Resolution Approving Memorandum of Understanding with Wake County to Proceed with a Joint Master Plan and Feasibility Study for Public Works Facility/Convenience Center - Blake Mills, Public Works Director Brief/Action - September 12 2017-229-0 Briefing Supp Approving MOU Public Works - Wake County Convenience Center Joint Master Plan.docx 2017-229-0 RES Approving MOU Public Works - Wake County Convenience Center Joint Master Plan.docx 2017-229-0 ATTH 01 - MOU Public Works - Wake County Convenience Center Joint Master Plan.pdf 9.b. Consideration of Items Related to Feasibility Study for The Town of Cary's Primary Public Safety Answering Point (PSAP) Providing Emergency Dispatch Services to the Town of Morrisville: - Resolution Authorizing Feasibility Study - Budget Ordinance Amendment Appropriating Funds Todd Wright, Assistant Town Manager Brief/Action - September 12 2017-237-0 Briefing Supp Emergency Communications Feasibility Study.docx 2017-237-0 RES Emergency Communications Feasibility Study Agreement.docx 2017-237-0 BOA Emergency Commumnications Feasibility Study Agreement.xls 2017-237-0 ATTH 01 Emergency Communications Feasibility Study Agreement.pdf 9.c. Budget Ordinance Amendment to Request Funds for a Comprehensive IT System Configuration and Security Assessment - Jeanne Hooks, Assistant to the Town Manager/Budget Manager Brief/Action - September 12 2017-234-0 Brief Supp BOA IT Security Assessments.docx 2017-234-0 Budget Ordinance Amendment IT Security Assessment.xls 2017-234-0 ATTH 01 Town_of_Morrisville_Professional_Service_Contract-SeNet_International_Co rporation-DRAFT.doc
New Items 10.a. Resolution Approving Local Agreement Between NCDOT and the Town of Morrisville for the Construction of a Sidewalk on Airport Boulevard - Ben Howell, Long Range Planning Manager Brief - September 12 Action - September 26 2017-219-0 Briefing Supp Approving Airport Boulevard Sidewalk Agreement 2017-219-0 RES Approving Airport Boulevard Sidewalk Agreement 2017-219-0 ATTH 01 Airport Boulevard Sidewalk Agreement.pdf 10.b. Consideration of Items Related to 910 Church Street Easement: - Resolution Authorizing Termination and Establishment of New Easement - Resolution Authorizing Purchase of Portion of Land (Approximately 0.45 Acres) - Budget Ordinance Amendment Appropriating Funds for Land Purchase Michele Stegall, Current Planning Manager and Jerry Allen, Director of Parks & Recreation Brief - September 12 Action - September 26 2017-239-0 Briefing Supplement 910 Church Street Access Easement & Land Purchase.docx 2017-239-0 RES Access Easement at 910 Church Street.docx 2107-239-0 RES Land Purchase at 910 Church Street.pdf 2017-239-0 BOA 910 Church Streeet Land Purchase.xls 2017-239-0 ATTH 1 - Aerial Photo.pdf 2017-239-0 ATTH 2 - Access Easement.pdf 2017-239-0 ATTH 3 - Easement Termination Agreement.pdf 2017-239-0 ATTH 4 - Area of Park Use.pdf 2017-239-0 ATTH 5 - Surrounding Tax Values.pdf 2017-239-0 ATTH 6- Purchase Agreement.pdf 10.c. Resolution Awarding a Contract to Tyler Technologies for the Purchase of an Enterprise System Replacement Dan Birckbichler, IT Director and Nancy Emslie, Finance Director Brief - September 12 Action - September 26 2017-238-0_Briefing_Supp_Enterprise_System_Replacement.docx 2017-238-0 RES Approving Enterprise System Replacement Contract (003).docx Enterprise System Project Update - Town Council September 12.pdf
Work Sessions 11.a. Town Council Roundtable 11.b. E-50 Summary/Update - Martha Paige, Town Manager and Courtney Tanner, Planning Director
Announcements - For a full listing of events, please see the Town Calendar at www.townofmorrisville.org.
13. Closed Session - Pursuant to N.C.G.S. § 143-318.11 (a)(6) to discuss a personnel matter (Town Manager FY 2017 Performance Evaluation - Continued) 14. Adjournment - Thank you for attending this meeting of the Morrisville Town Council. We hope you plan to join us again! Please feel free to email your Town Council members at TownCouncil@TownofMorrisville.org, or visit www.TownofMorrisville.org/Council for additional contact information.